AMPORTS CARGO SERVICES LIMITED
LONDON BERKELEY HANDLING LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 02380300
Status Active
Incorporation Date 5 May 1989
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Secretary's details changed; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016; Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016. The most likely internet sites of AMPORTS CARGO SERVICES LIMITED are www.amportscargoservices.co.uk, and www.amports-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amports Cargo Services Limited is a Private Limited Company. The company registration number is 02380300. Amports Cargo Services Limited has been working since 05 May 1989. The present status of the company is Active. The registered address of Amports Cargo Services Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. MUNRO, Steven John is a Director of the company. Secretary BUTLER, Anthony Walter has been resigned. Secretary DIBBEN, Ann has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Secretary WINSON, Avril Helen Winifred has been resigned. Director ALLEN, Paul James has been resigned. Director BURGESS, Stephen William has been resigned. Director BUTLER, Anthony Walter has been resigned. Director CONBOY, Austin St John has been resigned. Director DIBBEN, Ann Marie has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director LAKE, Steven Richard has been resigned. Director MORRISON, Douglas Downie has been resigned. Director PAGE, Rachel has been resigned. Director REES, Hywel has been resigned. Director STACEY, Michael Andrew has been resigned. Director TIPTON, Douglas Wayne has been resigned. Director TWIDLE, David William has been resigned. The company operates in "Dormant Company".


amports cargo services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
MUNRO, Steven John
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
BUTLER, Anthony Walter
Resigned: 04 October 2000
Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 23 June 2006
Secretary
WINSON, Avril Helen Winifred
Resigned: 23 June 2006
Appointed Date: 04 October 2000
Director
ALLEN, Paul James
Resigned: 20 July 2004
Appointed Date: 13 January 2003
69 years old
Director
BURGESS, Stephen William
Resigned: 31 January 2007
Appointed Date: 04 October 2000
72 years old
Director
BUTLER, Anthony Walter
Resigned: 04 October 2000
85 years old
Director
CONBOY, Austin St John
Resigned: 04 October 2000
75 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 September 2009
55 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 15 May 2008
57 years old
Director
LAKE, Steven Richard
Resigned: 15 May 2008
Appointed Date: 01 January 2007
61 years old
Director
MORRISON, Douglas Downie
Resigned: 15 May 2008
Appointed Date: 01 January 2007
74 years old
Director
PAGE, Rachel
Resigned: 13 January 2003
Appointed Date: 02 July 2002
58 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 15 May 2008
67 years old
Director
STACEY, Michael Andrew
Resigned: 02 July 2002
Appointed Date: 04 October 2000
61 years old
Director
TIPTON, Douglas Wayne
Resigned: 18 December 2002
Appointed Date: 04 October 2000
75 years old
Director
TWIDLE, David William
Resigned: 31 December 2006
Appointed Date: 13 January 2003
76 years old

AMPORTS CARGO SERVICES LIMITED Events

23 Jun 2016
Secretary's details changed
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 115 more events
23 Oct 1990
Accounting reference date shortened from 31/03 to 30/04
23 Aug 1989
New director appointed
23 May 1989
Registered office changed on 23/05/89 from: 84 temple chambers temple avenue london EC4Y ohp
23 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1989
Incorporation

AMPORTS CARGO SERVICES LIMITED Charges

9 July 1992
Debenture
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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